ISLAND TYRE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04620281

Incorporation date

17/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

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02/06/2013

Application to strike the company off the register

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27/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (3 pages)

01/10/2012

Termination of appointment of Richard Murray Sawney as a director on 2012-09-28

View PDF (1 pages)

08/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

04/07/2012

Termination of appointment of Richard Murray Sawney as a secretary on 2012-07-05

View PDF (1 pages)

04/07/2012

Appointment of Mr Jonathan Robert Cowles as a secretary on 2012-07-05

View PDF (1 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

06/12/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (6 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (25 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

30/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

20/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Jonathan Robert Cowles on 2009-12-18

View PDF (2 pages)

04/01/2010

Director's details changed for Richard Murray Sawney on 2009-12-18

View PDF (2 pages)

04/01/2010

Secretary's details changed for Richard Murray Sawney on 2009-12-18

View PDF (1 pages)

27/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

06/10/2009

Previous accounting period extended from 2009-03-31 to 2009-06-30

View PDF (4 pages)

26/03/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

26/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/06/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

28/04/2008

Appointment Terminated Director and Secretary lorraine swallow

View PDF (1 pages)

28/04/2008

Appointment Terminated Director simon swallow

View PDF (1 pages)

21/04/2008

Director and secretary appointed richard sawney

View PDF (2 pages)

21/04/2008

Director appointed jonathan robert cowles

View PDF (2 pages)

21/04/2008

Registered office changed on 22/04/2008 from the thurlby building, newport road, lake isle of wight PO36 9GT

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

13/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

19/12/2006

Return made up to 18/12/06; full list of members

View PDF (2 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/01/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

29/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

16/01/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/02/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

29/05/2003

Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowles, Jonathan Robert	Director	31/03/2008 - Present	70
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/12/2002 - 17/12/2002	67500
Sawney, Richard Murray	Secretary	31/03/2008 - 04/07/2012	13
Sawney, Richard Murray	Director	31/03/2008 - 27/09/2012	44

Persons with Significant Control

No PSC data available.

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Description

About ISLAND TYRE COMPANY LIMITED

ISLAND TYRE COMPANY LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at Micheldever Station, Winchester, Hampshire SO21 3AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISLAND TYRE COMPANY LIMITED?

ISLAND TYRE COMPANY LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 23/09/2013.

Where is ISLAND TYRE COMPANY LIMITED located?

ISLAND TYRE COMPANY LIMITED is registered at Micheldever Station, Winchester, Hampshire SO21 3AP.

What does ISLAND TYRE COMPANY LIMITED do?

ISLAND TYRE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ISLAND TYRE COMPANY LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.